Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Pacific Cycle (UK) Ltd
- Incorporated
- 17 July 2012 (14 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Justin KarnesJoseph Michael Morreale
- Owned by
- Fanja Pon
- Accounts type
- Full
- Region
- Yorkshire
- Address
- The Cedar New York Industrial EstateSummerbridgeHarrogateHG3 4LA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Zernitz, Stephan Franciscus
Secretary · Appointed 13 January 2025
Karnes, Justin
Director · Appointed 27 November 2023
American
Born September 1980 (46)
Morreale, Joseph Michael
Director · Appointed 16 December 2022
American
Born April 1980 (46)
Officer history (10 former)
5 September 2025
Resigned Lamsvelt, Folkert Gijsbert Alexander as Director
13 January 2025
Resigned Hearn, David as Secretary
13 January 2025
Appointed Zernitz, Stephan Franciscus as Secretary
27 November 2023
Appointed Karnes, Justin as Director
30 September 2023
14 April 2023
15 February 2023
Appointed Hearn, David as Secretary
15 February 2023
Resigned Broughton, Mark David as Secretary
16 December 2022
Appointed Lamsvelt, Folkert Gijsbert Alexander as Director
16 December 2022
Appointed Morreale, Joseph Michael as Director
9 November 2022
4 March 2021
4 March 2021
31 December 2020
31 July 2019
24 May 2019
Resigned Kmoch, Robert Anthony as Director
28 April 2014
30 June 2013
28 June 2013
17 July 2012
Appointed Kmoch, Robert Anthony as Director
17 July 2012
17 July 2012
Appointed Broughton, Mark David as Secretary
17 July 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Fanja Pon
Individual · Notified 31 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Dutch
Born July 1970 (56)
Wijnand Nicolaas Pon
Individual · Notified 4 January 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born November 1943
Former controllers (4)
4 January 2022
4 January 2022
Ceased Dorel Industries Inc — Owns 75–100% of shares
31 December 2020
20 August 2019
Financials
Latest accounts, made up to 30 December 2024, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 29 August 2026 | ||
| 9 April 2026 | Statement of capital | |||
| 8 April 2026 | Share capital filing | |||
| 8 April 2026 | Insolvency filing | |||
| 8 April 2026 | Resolutions |
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